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Employee Conduct Specialist jobs at Jpmorgan in India, Hyderabad
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India
Hyderabad
25 jobs found
Yesterday
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
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22.11.2024
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
20.09.2024
JPM
JPMorgan Client Data Specialist India, Telangana, Hyderabad
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Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Collection and verification of confidential client data via publicly available and internal sources. Understand...
13.09.2024
JPM
JPMorgan Client Data Specialist IV India, Telangana, Hyderabad
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Description:Full job details
Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD)...
06.09.2024
JPM
JPMorgan Employee Conduct Analytics India, Telangana, Hyderabad
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Contributing to effective quantitative problem solving and analytical research and delivery for projects: This requires:. A deep understanding of economics & data analytical techniques, and several years’ experience that has...
06.09.2024
JPM
JPMorgan Reference Data Specialist India, Telangana, Hyderabad
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Overseeing daily production processes as well as a project portfolio. Interfacing with stakeholders in front office, middle office, and client onboarding teams. Subject matter expertise in party reference data and...
03.09.2024
JPM
JPMorgan Employee Conduct Specialist III India, Telangana, Hyderabad
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Description:Full job details
Ensure the timely reconciliation of employees personal trades (including reporting of breaches, reconciliation of statements and employee records). Managing more complex trading activity and employee escalation. Dealing with employees across...
Description:Full job details
Understand and implement of KYC standards, guidelines, policies, and procedures. Handle and maintain confidential client documentation. Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP),...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Employee Conduct Specialist opportunities at Jpmorgan in India, Hyderabad. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.